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SEC expands Binance lawsuit: AXS, FIL, ATOM now securities
13.9.2024
The SEC’s latest lawsuit update targets additional tokens like Axie Infinity, Filecoin, and Cosmos as unregistered securities, continuing its crackdown on the crypto industry
SEC’s Case Against Binance Moves Forward With Major Allegations Intact
29.6.2024
The U.S. District Court for the District of Columbia has issued an order in the SEC’s case against Binance and its founder Changpeng Zhao. The court allowed most claims to proceed, including those related to unregistered crypto sales and fraudulent practices, while dismissing some claims...
Paypal’s PYUSD Stablecoin Central to Investment in Digital Finance Platform Mesh
30.1.2024
Paypal Ventures, the venture capital division of Paypal, revealed this week its investment in Mesh, a financial technology startup focused on advancing digital payments. The investment entity emphasized that the capital injection was primarily allocated using the firm’s newly introduced...
Binance and SEC Clash Over Evidence Production and Witness Depositions in Ongoing Legal Battle
27.1.2024
The legal battle between Binance and the United States Securities and Exchange Commission (SEC) continues to intensify as court documents shed light on the clash over evidence production and witness depositions in the SEC’s case against the leading cryptocurrency exchange. According to...
Binance CEO Denies Receiving $250M Loan from BAM Management, Says it is "the Other Way Around"
20.9.2023
Binance CEO Changpeng Zhao has refuted claims that he received a $250 million loan from BAM Management, the holding company of Binance.US, saying that it was the other way around.
In a Wednesday tweet, the crypto boss said he "loaned $250 million to BAM a while back, not the other way around."...
Binance CEO refutes report on $250M loan to BAM Management
20.9.2023
Chanpeng Zhao, the CEO of Binance, said that the loan was the other way around, claiming that he was the one who lent $250 million to BAM Management
Binance vs SEC: Hearing in Washington, DC, over BAM motion to compel starts now
18.9.2023
The SEC claims Binance has been uncooperative despite the crypto exchange agreeing to a consent order on discovery in the regulator's case against it
SEC claims Ceffu wallet provider is 'Binance-related' in motion against BAM
18.9.2023
The securities regulator claims that "Ceffu" is a Binance entity and not merely a digital asset wallet provider
Binance seeks protective order against SEC’s ‘fishing expedition’
15.8.2023
The exchange claims the SEC's deposition and discovery requests are outside the scope of the regulators lawsuit it filed against Binance
SEC Seeks Court Approval to Freeze Binance US Crypto Assets, Citing Customer Safety Concerns
7.6.2023
Seeking court approval, the U.S. Securities and Exchange Commission (SEC) is actively pursuing a measure to freeze cryptocurrency assets linked to Binance US. In order to to “ensure the safety of customer assets,” the securities regulator deems this action as an urgent necessity. SEC Files...
Report: Morocco Central Bank Governor Says Crypto Draft Law Now ‘Ready’
3.1.2023
A Moroccan draft crypto law, which seeks to protect individuals from the risks associated with crypto trading, is ready and will soon be presented to stakeholders, Abdellatif Jouahiri, the governor of Bank Al-Maghrib (BAM), has said. Adoption of crypto by Moroccan residents is now inevitable hence...
Report: Morocco’s Central Bank to Unveil Crypto Regulation Bill Soon
27.6.2022
The Moroccan central bank is presently working on a cryptocurrency regulation framework bill and according to the bank’s governor, Abdellatif Jouahri, this is set to be introduced soon. The regulatory framework being worked on will result in Morocco’s money laundering...
Remembering Why The Jackass Video Game Was Terrible
5.2.2022
Yesterday, the world got a new Jackass film. After two years of covid-19, I’ll admit I’m happy to see the old gang back, wild and dumb as ever. It feels like a small piece of normality, one which I’m happy to have in 2022. But back in 2007, following the release of the second film and five years...
Report: Morocco Now North Africa’s Leading P2P Crypto Trading Nation
12.1.2022
In the year 2021, Morocco, which previously announced measures restricting crypto trading, became North Africa’s leading crypto-trading nation after its peer-to-peer (P2P) trade volumes surged to $6 million. Morocco in Africa’s Top Four In 2021, Morocco’s peer-to-peer crypto...
'BAM!' Tether celebrates as USDT market cap passes $20 billion
18.12.2020
A record high for the largest stablecoin comes as Bitcoin cools around its own highest-ever levels
BAM Trading Service Joins Hands with Binance Exchange To Launch Binance.US, Only for Americans
15.6.2019
Binance Exchange has lately been facing certain issues with users in America. First Binance DEX stopped prohibited users with US IP addresses, and then Binance.com did the same. However, recent developments suggest that there is a special platform in the works for American users. BAM Trading...
Binance Collaborates with BAM For Launching a Dedicated US Exchange
14.6.2019
Binance, the biggest digital currency exchange in the world in terms of trading volume, has announced a partnership with BAM Trading Services Inc. Both the companies have come together to launch a cryptocurrency exchange for the United States, referred to as Binance.US. The leading crypto exchange...